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CSG QUEENSFERRY LIMITED

Company number SC710124

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
05 Jan 2023	MR01	Registration of charge SC7101240007, created on 28 December 2022	View PDF Registration of charge SC7101240007, created on 28 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Jan 2023	MR01	Registration of charge SC7101240008, created on 21 December 2022	View PDF Registration of charge SC7101240008, created on 21 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Nov 2022	MR01	Registration of charge SC7101240005, created on 7 November 2022	View PDF Registration of charge SC7101240005, created on 7 November 2022 - link opens in a new window - 14 pages (14 pages)
09 Nov 2022	MR01	Registration of charge SC7101240006, created on 1 November 2022	View PDF Registration of charge SC7101240006, created on 1 November 2022 - link opens in a new window - 17 pages (17 pages)
11 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	MR01	Registration of charge SC7101240004, created on 8 September 2022	View PDF Registration of charge SC7101240004, created on 8 September 2022 - link opens in a new window - 14 pages (14 pages)
09 Sep 2022	AP01	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 September 2022	View PDF Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC05	Change of details for Csg Pmc (Holdings) Limited as a person with significant control on 21 January 2022	View PDF Change of details for Csg Pmc (Holdings) Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MR01	Registration of charge SC7101240003, created on 20 June 2022	View PDF Registration of charge SC7101240003, created on 20 June 2022 - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	MR01	Registration of charge SC7101240001, created on 30 May 2022	View PDF Registration of charge SC7101240001, created on 30 May 2022 - link opens in a new window - 34 pages (34 pages)
01 Jun 2022	MR01	Registration of charge SC7101240002, created on 30 May 2022	View PDF Registration of charge SC7101240002, created on 30 May 2022 - link opens in a new window - 26 pages (26 pages)
04 May 2022	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 29 April 2022	View PDF Appointment of Mr Scott Grant Mackenzie as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 29 April 2022	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CERTNM	Company name changed csg pmc LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed csg pmc LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Archie John Aiton as a director on 24 September 2021	View PDF Appointment of Mr Archie John Aiton as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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CSG QUEENSFERRY LIMITED

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